Business Suspension against 大和工業株式会社

Action summary

Company

大和工業株式会社Japanese original

Original: 大和工業株式会社

Corporate Number: 1120001015471

Entity match

Confirmed entity match95/100Human reviewed

Normalized Japanese name matched to a company profile with Corporate Number

Matched by normalized Japanese company name to an enriched company profile with a Corporate Number.

Governing law

Construction Business Act

建設業法

Action type

Business Suspension

営業停止

Action date

16 August 2024

Issuing authority

Osaka Prefecture

大阪府

Violation

The construction business operator contracted the entire construction project, commissioned by a private client in Minato City, Tokyo, to Takumiya Corporation. The operator arranged for secondary subcontractors to perform various specialized construction tasks, including demolition, waterproofing, carpentry, glazing and drywall, stone and tile work, interior finishing, electrical work, plastering, and plumbing, and managed site supervision and coordination among subcontractors. The construction project comprised multiple types of construction work, including scaffolding, earthwork, concrete work, waterproofing, carpentry, interior finishing, stonework, tile and brickwork, electrical, plastering, and plumbing. Takumiya Corporation was responsible for the plumbing work, which constituted a significant portion of the project. To undertake this project, the operator was required to hold either a building construction license or a plumbing construction license. However, the operator engaged in the project without such permits, violating Article 3, Paragraph 1 of the Building Business Act, by contracting construction work exceeding the amount specified in Enforcement Order Article 1-2 without the necessary license. Additionally, the subcontracted amount for the work exceeded 40 million yen (or 60 million yen for comprehensive building work), requiring a specific construction license for building or plumbing work, which the operator did not possess, in violation of Article 16, Item 1 of the Building Business Act and its enforcement regulations. Furthermore, the operator failed to prepare and maintain a construction organization ledger and a construction system diagram as required by Article 24-8, Paragraph 1 and Paragraph 4 of the Building Business Act.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

{
  "record": {
    "id": "2b25b151-1b91-4c62-9649-409b747aa84d",
    "url": "https://regbase.jp/en/enforcement/2b25b151-1b91-4c62-9649-409b747aa84d",
    "company_name_original": "大和工業株式会社",
    "company_name_registry": "大和工業株式会社",
    "corporate_number": "1120001015471",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka Prefecture"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "review": {
    "status": "human_reviewed",
    "label": "Human reviewed"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/2b25b151-1b91-4c62-9649-409b747aa84d",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1200",
    "archiveUrl": "https://kiroku.today/view/076529bf514h6041",
    "archiveCapturedAt": "2026-06-08T00:30:50.281+00:00",
    "extractedAt": "2026-04-25T20:31:46.669+00:00",
    "translatedAt": "2026-05-01T08:02:42.195+00:00",
    "evidenceCheckedAt": "2026-04-25T20:31:46.669+00:00",
    "generatedAt": "2026-06-25T06:49:01.303Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.